Author: crowdfavorite

Tama Kudman and Robert Gordon note that President Trump’s Justice Department appears to be taking a more selective approach in criminal enforcement involving digital assets, in their article “Justice Department shifts some priorities in digital asset enforcement.”

Mitchell noted that the testimony of the government’s star witness, Casandra (Cassie) Ventura, “has been key …”

CBS News quotes Mitchell Epner extensively on Judge Boasberg’s threat to find the Trump Administration in criminal contempt of court …

Read Part 1 of the interview posted by Grip.

There has been yet another reversal of government policy affecting the enforcement of the Corporate Transparency Act (“CTA”)

As of today, the CTA is in force and FinCEN has set a new deadline to comply with the Reporting Rule of March 21, 2025. We recommend that all Reporting Companies and Beneficial Owners prepare to file in accordance with this deadline.

Kudman Trachten Aloe Posner LLP is pleased to announce the promotion of seasoned litigator Mitchell Epner to partner in its New York office.

In an unexpected development, on December 26, 2024, the Fifth Circuit issued an Order vacatingits December 23 decision to lift the initial stay on BOI reporting requirements.